NEWSROOM
All list
Alerts
Recognitions
Firm news
Publications
Recent Projects
Firm
Recent Projects
9 Feb, 2025
Comprehensive Legal Support for a Bank Acquisition
The Financial & Tax Law team at AMBASSADORS provided full-cycle legal assistance in a complex bank acquisition, focusing on creating a robust ownership structure and ensuring seamless regulatory compliance. The project commenced with a thorough legal audit of the bank’s corporate and regulatory framework, enabling the team to identify key risks and align the acquisition process with jurisdictional requirements.
Recent Projects
12 Jul, 2024
Resolving Tax Liabilities for a Polish Subsidiary
The team provided extensive legal assistance to a Polish operating company, a key subsidiary of a Ukrainian agricultural group, to resolve significant tax liabilities, including corporate income tax and VAT. Their work began with a comprehensive audit of the company’s tax records to identify discrepancies and procedural gaps.
Recent Projects
30 May, 2024
Comprehensive Legal Support for Corporate Bond Issuance
The Financial & Tax Law team advised a leading financial services company on the issuance of corporate bonds, ensuring full compliance with local and international securities regulations. The team developed a comprehensive bond prospectus, outlining terms, conditions, and financial projections to meet regulatory standards and attract investor confidence.
Recent Projects
18 Apr, 2024
Recovery of Frozen Financial Assets
The AMBASSADORS Financial & Tax Law team successfully assisted a Ukrainian agricultural group in recovering a significant financial asset frozen in a Latvian bank due to nationalisation. They conducted a detailed legal analysis of Latvian and international regulations to identify viable recovery pathways, including the application of relevant treaties and national laws.
Recent Projects
3 Mar, 2024
Establishing a Mobile Game Development Company in Estonia
The Financial & Tax Law team delivered end-to-end legal support for establishing an operational company in Estonia for a mobile game development business. After conducting a detailed analysis of Estonia’s regulatory environment, the team recommended incorporating a private limited company (OÜ) to ensure tax efficiency and management flexibility.